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Slow on a €115 withdraw


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Von rs72
vor 7 Jahren
Saturday around 2 a.m. I did a withdraw of €115. I received an email that verification was not yet necessary and that the withdraw would take up to 48 hours.
This morning (Monday) I didn’t received nothing yet so I wrote them an email (because the 48 hours were long past)
Around 5 a.m I received an answer but all they said was that it takes 48 hours. I don’t find this an satisfying answer because those 48 hours are long gone and that's why I submit this complaint.
Unseriöses Casino Spela Casino
Betrag €115

Diskussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
I just received the money, complaint can be closed.
User name loyalty-level-2
Oké Thanks, the moment I have received the money I will post another comment so the complaint can be closed.
User name
Dear RS72,
I can see that your withdrawal is set to be released this afternoon as per our terms and conditions.
If you need any further assistance please let me know.
Many thanks!

Spela Casino Beschwerde-Statistik

Gelöst 40 / 41
Durchschn. Betrag $2,779
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage
My withdrawal of usd 2000 declined

Hey,

So on the 28/29 of July 2022, I requested a $2000 withdrawal from Spela. I won this from a cash back bonus which I wagered correctly. I have a record as proof.

I only withdrew $2000 as that is the max you can withdraw from a cashback bonus.

After waiting 2 days I contacted the chat to see where the funds are, I was told to wait and that I will get an email once it has been reviewed. I waited another day and checked my pending withdrawal status had disappeared so I contacted the chat. I was then told that there was an error on their end and it was sent but something happened so it never arrived and I should make another withdrawal and that the funds will go back into my account. I made another withdrawal as I had more funds from the win I had with the cashback bonus so that was fine.

After making the withdrawal like they asked I also told them that I had requested another withdrawal as their request was to let them know so they could escalate it to be processed faster. 2-3 days have gone by since then. 5 days all up since my first initial withdrawal and I have noticed now that my second withdrawal isn’t in the pending section and shows that it has also been declined in my withdrawal transactions and this has also not been resolved and put back into my account with the initial $2000 withdrawal. So overall no withdrawal has been processed (even though I can only withdraw $2000 due to the cap) and no funds have gone back into my account.

I have contacted the chat and emailed for help every day since my first withdrawal as I had a feeling something was off and after my second withdrawal and it happening again with no answers. No emails like they have said and no information regarding any reviews I have come here to find help. I have been told by 2 VIP managers that it’s been escalated and will be processed fast due to the first issue. I have also been told by 3 different chat support that they have also escalated it and have contacted the financial team and I have been told the same thing each time which is to wait and that it’s behind the review. This is worrying as I’m unsure how they can review a withdrawal request that isn’t even pending and has been straight declined for no apparent reason and I am getting no answers or help.

Please help me

Status solved Gelöst
$2,000
KYC verified but they still refuse to pay my balance

Hi AG,

I'll start with what I'm looking for: I want to close my Spela account and to be paid my balance of CAD $1,820.

Please see attached correspondence between myself and various Spela personnel (mostly with "Neil", a VIP manager).

I made two deposits on October 18 (one for $800 and one for $2,000). There were no bonuses involved; raw cash only.

I am unable to submit a withdrawal request via their site because my account functionality is restricted.

I passed their KYC process, as confirmed by one of the attached emails. I completed their SOW questionnaire. I provided payslips and bank statements showing those funds going into my personal account.

Now, Spela is refusing to pay my balance because I will not provide *unredacted* bank statements (for them to confirm "affordability"). This is despite my being told explicitly that I was allowed to redact anything I wanted, except for the deposits related to my payslips.

My understanding of MGA regulations is that unless they have suspicion of AML violations -- which they must report to the authorities -- any request by a customer to close their account and be paid their balance must be honoured.

Section 5.4 of their T&C's, which their rep Neil refers to in his email, says nothing about "affordability". Of course, it's ludicrous to deny paying someone their money on grounds of affordability anyway. Simply refuse me further deposits/play!

I hope I've been clear in my explanation, and I very much appreciate your assistance. I'm happy to provide additional info.

Hopefully I won't need to escalate this further.

Thank you!

Status rejected Abgelehnt
$1,820